J.h. Nightingale Limited in Windermere, LA23 3JH

Description

Data updated on: 01-11-2023

The company is situated in Windermere registered with number: 00334366. The firm was established in 1937. The headquarters of the firm is located at Ferry Nab Cottage, Ferry Nab. The postal code is LA23 3JH. This enterprise's SIC code is 96090 meaning Other service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to December 31, 2022 and the most recent annual confirmation statement was released on April 30, 2023.

At present, there is only one managing director in the company: Helen F. (since 2000-01-31). The limited company had been supervised by David S. up until 2015-05-27. Furthermore a different director, namely Raymond D. gave up the position in November 1995. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Helen F. as a secretary since the appointment on 1997-01-14.

Helen F. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	70 468	66 668	53 922	53 147	11 739	80 993	21 992	41 106	111 721	8 247
Current Assets			62 007	59 245	11 868	81 252	25 253	41 106
Debtors		666	85	98	129	259	3 261
Net Assets Liabilities			695 054	726 225	677 857	736 226	748 527	798 496	676 728	703 166
Other Debtors		575	85	98	129	259	3 261
Total Inventories	10 788	10 788	8 000	6 000

Other Financial Data
Accrued Liabilities Deferred Income	2 910	3 393	2 398	2 898	5 561	4 167	6 716
Accumulated Depreciation Impairment Property Plant Equipment	4 014	4 014	4 014	4 014	4 014	4 014	4 014	4 014	4 014
Average Number Employees During Period						1	1	1	1	1
Bank Borrowings Overdrafts	757
Creditors		5 891	5 709	7 417	10 542	12 418	6 716	9 818	3 254	3 434
Investments Fixed Assets	597 164	596 672	662 444	706 974	700 005	701 702	761 905	797 477	592 798	726 999
Net Current Assets Liabilities			56 298	51 828	1 326	68 834	18 537	31 288	108 467	4 813
Number Shares Issued Fully Paid				10 200	10 200	10 200
Other Creditors		2 498	3 311	4 519	4 981	8 251	6 716	6 703	3 254	3 434
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	534
Other Investments Other Than Loans							761 905	797 477	592 798	726 999
Other Taxation Social Security Payable								3 115
Par Value Share				1	1	1
Prepayments Accrued Income		91
Property Plant Equipment Gross Cost	4 014	4 014	4 014	4 014	4 014	4 014	4 014	4 014	4 014
Provisions For Liabilities Balance Sheet Subtotal						34 310	31 915	30 269	24 537	28 646
Taxation Including Deferred Taxation Balance Sheet Subtotal	29 562	23 688	23 688	32 577	23 474	34 310	31 915
Total Assets Less Current Liabilities			718 742	758 802	701 331	770 536	780 442	828 765	701 265	731 812
Trade Creditors Trade Payables	2 910

Company staff

Helen F.

Role: Director

Appointed: 31 January 2000

Latest update: 8 March 2024

Helen F.

Role: Secretary

Appointed: 14 January 1997

Latest update: 8 March 2024

David S.

Role: Director

Appointed: 31 January 2000

Resigned: 27 May 2015

Latest update: 8 March 2024

Raymond D.

Role: Director

Appointed: 01 January 1993

Resigned: 09 November 1995

Latest update: 8 March 2024

Stuart S.

Role: Secretary

Appointed: 30 April 1991

Resigned: 14 January 1997

Latest update: 8 March 2024

Gordon F.

Role: Director

Appointed: 30 April 1991

Resigned: 31 January 2000

Latest update: 8 March 2024

People with significant control

Helen F.

Notified on 3 June 2020

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Gordon F.

Notified on 6 April 2016

Ceased on 2 June 2020

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

J.h. Nightingale Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen F.

Helen F.

David S.

Raymond D.

Stuart S.

Gordon F.

People with significant control

Helen F.

Gordon F.

Accounts Documents

Company filings

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